BALANCEDIET RETAIL SERVICES, INC. - Florida Company Profile
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| Entity Name: | BALANCEDIET RETAIL SERVICES, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
BALANCEDIET RETAIL SERVICES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 27 Jan 2016 (9 years ago) |
| Document Number: | P16000009249 |
| FEI/EIN Number |
81-1321707
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 1750 N. Bayshore Dr., MIAMI, FL, 33132, US |
| Mail Address: | 1750 N. Bayshore Dr., MIAMI, FL, 33132, US |
| ZIP code: | 33132 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| Riedi Claudio Esq. | Agent | 1200 Brickell Ave, Miami, FL, 33131 |
| OHANA 305, LLC | President | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2025-02-04 | 1750 N. Bayshore Dr., Suite 4311, MIAMI, FL 33132 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2025-02-04 | 1750 N. Bayshore Dr., Suite 4311, MIAMI, FL 33132 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2025-02-04 | 1200 Brickell Ave, Suite 507, Miami, FL 33131 | - |
| REGISTERED AGENT ADDRESS CHANGED | 2017-09-19 | 1111 Brickell Avenue, Suite 2200, Miami, FL 33131 | - |
| REGISTERED AGENT NAME CHANGED | 2017-09-19 | Riedi, Claudio, Esq. | - |
| CHANGE OF PRINCIPAL ADDRESS | 2017-04-25 | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| CHANGE OF MAILING ADDRESS | 2017-04-25 | 777 BRICKELL AVENUE, 5TH FLOOR, MIAMI, FL 33131 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2025-02-04 |
| ANNUAL REPORT | 2024-01-23 |
| ANNUAL REPORT | 2023-01-18 |
| ANNUAL REPORT | 2022-02-01 |
| ANNUAL REPORT | 2021-01-28 |
| ANNUAL REPORT | 2020-01-16 |
| ANNUAL REPORT | 2019-03-22 |
| ANNUAL REPORT | 2018-01-14 |
| AMENDED ANNUAL REPORT | 2017-09-19 |
| ANNUAL REPORT | 2017-04-25 |
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Date of last update: 03 Jun 2025
Sources: Florida Department of State